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Company Name: BRAYMORE LTD

Company Type:

Limited Company

Company No:

05368722

Company Address:

BRAYMORE LTD
45-47 Nuxley Road
BELVEDERE
DA17 5JN


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BRAYMORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members26/07/1993353
Notice of result of meeting of creditors21/01/19982.23
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
AAMD - Amended Accounts06/06/1996AAMD
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Increase in nominal capital - special resolution17/08/2006SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
RES16 - Redemption of shares31/12/1996RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
3.10 - Administrative Receiver's report06/07/20013.10
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
AAMD - Amended Accounts10/01/1995AAMD
Official Receiver's release17/02/2002RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Return of final meeting in members' voluntary winding-up09/10/19964.71
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Capital/bonus issue - written resolution13/10/2003WRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of passing of resolution removing an auditor13/04/2004386
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Certificate that creditors have been paid in full17/03/20004.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Vary share rights/names - ordinary resolution25/08/2006ORES12
386 - Notice of passing of resolution removing an auditor08/08/1993386
Notice of constitution of liquidation committee05/09/19944.48
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.70 - Declaration of Solvency25/04/19954.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Application by a public company for re-registration as a private company27/10/200253
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
2.20 - Notice of variation of Administration Order29/08/20052.20
Particulars of an issue of secured debentures in a series07/04/1997397a
AA - Annual Accounts06/11/1993AA
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
L64.06 - Directions to defer dissolution06/08/2005L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
287 - Change in situation or address of Registered Office11/11/2000287
VAL - Valuation Report29/05/2004VAL
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
363 - Annual Return29/04/1993363
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of result of meeting of creditors22/06/20032.8(scot)
RES13 - Other resolution09/07/2002RES13
225 - Change of Accounting Referenc28/07/2005225
SRES16 - Redemption of shares - special resolution18/01/2005SRES16